| Source Date | Board Meeting Date | Details |
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30-Oct-2025
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14-Nov-2025
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Quarterly Results
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27-Oct-2025
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29-Oct-2025
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Inter alia, to consider the following matters: 1. To take note of the Minutes of the meeting of Previous Audit Committee held earlier on same day. 2. To take note of the minutes of last meeting of Board of Directors of the Company; 3. To take note of the report on action taken on items discussed in previous Board meeting; 4. To consider, note and approve the Sanction Letter dated 23rd October, 2025 issued by Kotak Mahindra Bank Limited for availing Comprehensive Working Capital facilities by the Company. 5. To consider and approve the Related Party Transactions for consolidation of Studded Jewellery Manufacturing Business of Sanghi Jewellers Private Limited by Purchase of inventories, stocks and various other products estimated up to ?80 Crore 6. Any other related items as required under the Companies Act, 2013 and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
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22-Sep-2025
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25-Sep-2025
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Inter alia, to consider and approve:- The allotment of 900000 equity shares pursuant to warrants conversion to Promoter group
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25-Aug-2025
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29-Aug-2025
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Inter alia, to consider and approve Change in designation of Mrs. Pritha Sanghi from Non Executive director to whole time director and other matters.
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04-Aug-2025
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09-Aug-2025
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Quarterly Results
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21-May-2025
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28-May-2025
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Audited Results
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09-May-2025
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14-May-2025
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Inter alia, to consider the following matters: 1. To take note and ratification of Circular Resolution passed on 26.04.2025. 2. To discuss the proposal for purchase/ acquisition of Studded Jewellery Manufacturing Business segment (as a Going Concern) of Sanghi Jewellers Private Limited.
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11-Feb-2025
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14-Feb-2025
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Inter alia, to consider the following matters: 1. To consider and approve the allotment of 1,00,000 Equity shares to Promoter/ Promoter group in lieu of the conversion of warrants allotted/ issued under Preferential Issue that were allotted on 02.11.2024. 2. To consider and approve the allotment of 2,00,000 Equity shares to Non-Promoter/ Public group in lieu of the conversion of warrants allotted/ issued under Preferential Issue that were allotted on 02.11.2024. 3. Any other matter with permission of the Chair, as may be considered fit in accordance with Secretarial Standard- 1.
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30-Jan-2025
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04-Feb-2025
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Quarterly Results
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23-Dec-2024
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26-Dec-2024
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Inter alia, to consider and approve the allotment of equity shares in lieu of conversion of warrants to promoter group.
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